Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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04 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 6 June 2024
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04 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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01 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of purchase contract / as the purchase of own shares is complete, the company is authorised to cancel the shares 06/06/2024
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18 Jun 2024 |
TM02 |
Termination of appointment of Nicola Caroline Sweet as a secretary on 27 December 2023
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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10 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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04 Jul 2022 |
AP03 |
Appointment of Nicola Caroline Sweet as a secretary on 1 July 2022
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04 Jul 2022 |
TM02 |
Termination of appointment of Jacqueline Armstrong as a secretary on 1 July 2022
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04 Jul 2022 |
AP01 |
Appointment of Antony Stuart Boardman as a director on 1 July 2022
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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04 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
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17 Sep 2018 |
PSC04 |
Change of details for Mr Stephen Cornelius Flynn as a person with significant control on 6 April 2016
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17 Jan 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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11 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with no updates
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08 Jun 2017 |
SH08 |
Change of share class name or designation
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05 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Redesignation of shares; which will rank pari passu in all respects. Article 5 is deleted and replaced with the following article: transfer of shares. 11/05/2017
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RES10 ‐
Resolution of allotment of securities
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